CREED-MILES AND COMPANY LIMITED
KINGSTON-UPON-THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 5BB

Company number 01240058
Status Active
Incorporation Date 12 January 1976
Company Type Private Limited Company
Address THE ALBANY BOATHOUSE, LOWER HAM ROAD, KINGSTON-UPON-THAMES, SURREY, KT2 5BB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Termination of appointment of Robert Creed Vaughan Creed-Miles as a director on 31 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CREED-MILES AND COMPANY LIMITED are www.creedmilesandcompany.co.uk, and www.creed-miles-and-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eleven months. Creed Miles and Company Limited is a Private Limited Company. The company registration number is 01240058. Creed Miles and Company Limited has been working since 12 January 1976. The present status of the company is Active. The registered address of Creed Miles and Company Limited is The Albany Boathouse Lower Ham Road Kingston Upon Thames Surrey Kt2 5bb. . BURCHETT, Caroline Jane is a Secretary of the company. BURCHETT, Caroline Jane is a Director of the company. CREED-MILES, Toby Oliver is a Director of the company. Secretary BROADHURST, Ian Orrett has been resigned. Director COCKCROFT, Joan Elizabeth has been resigned. Director CREED-MILES, Robert Creed Vaughan has been resigned. Director WOOSTER, Richard Arthur has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
BURCHETT, Caroline Jane
Appointed Date: 19 September 2003
Director
BURCHETT, Caroline Jane

70 years old
Director
CREED-MILES, Toby Oliver
Appointed Date: 01 July 2008
48 years old

Resigned Directors

Secretary
BROADHURST, Ian Orrett
Resigned: 19 September 2003
Director
COCKCROFT, Joan Elizabeth
Resigned: 31 July 2002
Appointed Date: 01 July 1995
78 years old
Director
CREED-MILES, Robert Creed Vaughan
Resigned: 31 January 2017
85 years old
Director
WOOSTER, Richard Arthur
Resigned: 30 June 2014
78 years old

Persons With Significant Control

Creed Miles & Son Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREED-MILES AND COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Feb 2017
Termination of appointment of Robert Creed Vaughan Creed-Miles as a director on 31 January 2017
13 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 150,000
19 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 81 more events
10 Feb 1988
Return made up to 28/07/87; full list of members
12 Aug 1987
Full accounts made up to 31 March 1987
24 Nov 1986
Annual return made up to 23/10/86
04 Aug 1986
Full accounts made up to 31 March 1986
12 Jan 1976
Incorporation

CREED-MILES AND COMPANY LIMITED Charges

19 September 2013
Charge code 0124 0058 0006
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Notification of addition to or amendment of charge…
23 July 1993
Mortgage debenture
Delivered: 4 August 1993
Status: Satisfied on 16 December 2010
Persons entitled: Allied Irish Banks P.L.C.
Description: Fixed and floating charges over the undertaking and all…
19 March 1985
Debenture
Delivered: 20 March 1985
Status: Satisfied on 27 October 1993
Persons entitled: Hill Samuel & Co. Limited
Description: Fixed and floating charges over the undertaking and all…
9 July 1979
Statutory mortgage.
Delivered: 12 July 1979
Status: Satisfied on 27 October 1993
Persons entitled: Hill Samuel & Co., Limited.
Description: The vessel "serendipity" registered at the port of rondon…
25 August 1977
Debenture
Delivered: 1 September 1977
Status: Satisfied on 27 October 1993
Persons entitled: Hill Samuel & Co. Limited.
Description: Fixed and floating charge on the undertaking and all…
10 June 1976
Mortgage & general charge
Delivered: 22 June 1976
Status: Satisfied on 22 July 1993
Persons entitled: Coutts & Co.
Description: Floating charge undertaking and all property and assets…

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